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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Chris Okafor <atmcardpayment536@yahoo.com.sg>
Reply-To: Chris Okafor <emmaunelrobert@outlook.com>
Date: Tue, 4 Nov 2014 16:14:21 +0800
Subject: CONTACT DHL COURIER COMPANY VERY URGENT





Dear Friend,

I wish to let you know that the delivery of your ATM VISA CARD to you has been fully paid, I also paid the Registration and Freight charges from this country to your door-step. Your ATM VISA CARD will be transport to you through DHL Courier Service Benin Republic, then you must contact DHL Courier Service Benin Republic today for delivery of your ATM VISA CARD to you without any delay, I know when you receive your ATM VISA CARD definitely you will repay me back the money I have spent so far, meanwhile I did not pay their official keeping charges of ( $57.00).


Now contact DHL Courier Service Benin transit director Dr.Emmaunel Robert today, and supply him the below requested info such as,

Full name: ..................

Delivery address: ........................

Tel #: .......................

Country .....................

Therefore, send all the requested info to Dr Emmaunel Robert, to below E-mail address, also ask him to provide you with the information where you will pay the official keeping charges of ( $57.00 ).

This is the contact information of the DHL Company
DrEmmaunel Robert
Email:emmaunelrobert@outlook.com
Tel: +229-98270349

Do that quickly because the official keeping charges of ( $57.00 ) is all you have to pay to receive your ATM VISA CARD valued US$1.500,000.00.
Mr Chris Okafor

Anti-fraud resources: